United States v. Thompson, Michael E.

CourtCourt of Appeals for the Seventh Circuit
DecidedFebruary 23, 2004
Docket02-3965
StatusPublished

This text of United States v. Thompson, Michael E. (United States v. Thompson, Michael E.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Thompson, Michael E., (7th Cir. 2004).

Opinion

In the United States Court of Appeals For the Seventh Circuit ____________

No. 02-3965 UNITED STATES OF AMERICA, Plaintiff-Appellee, v.

MICHAEL E. THOMPSON, Defendant-Appellant.

____________ Appeal from the United States District Court for the Southern District of Indiana, Indianapolis Division. No. 02 CR 35—Sarah Evans Barker, Judge. ____________ ARGUED NOVEMBER 7, 2003—DECIDED FEBRUARY 23, 2004 ____________

Before COFFEY, RIPPLE and KANNE, Circuit Judges. RIPPLE, Circuit Judge. Michael Thompson was indicted on one count of possession of ammunition by a felon, a viola- tion of 18 U.S.C. § 922(g)(1). During his jury trial, the district court permitted the prosecution to cross-examine a defense witness about Mr. Thompson’s past acts of physical violence and threats. Mr. Thompson was convicted and now appeals this conviction. He submits that the district court’s eviden- tiary ruling was error and that 18 U.S.C. § 922(g)(1) is unconstitutional. For the reasons set forth in the following opinion, we affirm the judgment of the district court. I 2 No. 02-3965

BACKGROUND A. Facts About a week prior to his arrest, Mr. Thompson rented a Dodge Neon automobile from C.J. Auto Sales. Mr. Thomp- son and Kimberly Shinnamon, with whom Mr. Thompson had a romantic relationship, then drove the rental car throughout southern Indiana. During their travels, both Mr. Thompson and Shinnamon kept shoes, underwear, jackets and other clothing in the car. This trip concluded for Shinnamon on November 20, 2001, when, after an argument between the two, Mr. Thompson drove away in the rental car and left Shinnamon behind. At the time they went their separate ways, their clothing and other belongings remained intermingled within the automobile. The following day, Mr. Thompson was arrested in Indianapolis pursuant to a warrant charging him with an 1 offense against Shinnamon, which had occurred about a month before. Subsequent to his arrest, Mr. Thompson, while sitting in the back of an ambulance, asked Detective Ronald Gray for a drink of water and a jacket. Mr. Thompson indicated to Detective Gray that the jacket was in the Dodge Neon which Mr. Thompson had been driving. Detective Gray testified that, when he went to retrieve the jacket from the car, he saw only one jacket, a jacket the officer described as a light-green jacket that would fit a per- son with a medium to large physique. Prior to handing the

1 Although the details of the warrant are not entirely clear, on cross-examination at trial Shinnamon testified that the warrant was issued because Mr. Thompson pointed a firearm at her. The Government further explained at oral argument that this alter- cation occurred on October 24, 2001. No. 02-3965 3

jacket over to Mr. Thompson, the detective checked the pockets of the light-green jacket and found twelve live rounds of ammunition. Detective Michelle Floyd was assigned to this arrest, and she took custody of the bullets at the scene. However, the light-green jacket was not seized, photographed or 2 inspected for fingerprints. Detective Floyd performed an inventory search on the car and found numerous articles of clothing in the back seat and trunk. The car was then towed to C.J. Auto Sales. Shortly after Mr. Thompson’s arrest, Shinnamon told the police that the light-green jacket and the bullets belonged to Mr. Thompson. Shinnamon also permitted Detective Floyd to copy two answering machine messages she had received from Mr. Thompson after his arrest. One message included a request by Mr. Thompson that asked Shinnamon to “[g]o down there and get my clothes for me and my boots and my three jackets.” Gov’t Ex.8. About a week after Mr. Thomp-

2 Inexplicably, after the bullets were seized the jacket was placed back into the Neon, and it was not included in Detective Floyd’s inventory search. Consequently, the jacket was not available as evidence at trial because the Indianapolis Police Department had chosen not to seize the jacket. See R.53 at 59. At trial, neither Detective Gray nor Detective Floyd knew what had happened to this jacket, nor could they provide relevant details about the jacket. Compounding this apparent error, as will be discussed more fully later, Mr. Thompson’s companion, Shinnamon, changed her version of the events from initially telling police that the jacket belonged to Mr. Thompson, to testifying that she was the owner of the jacket and the bullets. The missing jacket became even more significant in light of this testimony, and the officers could not provide any detail about the jacket that would have assisted the fact finder in determining the actual ownership of the jacket. 4 No. 02-3965

son’s arrest, the police released the car that Mr. Thompson had rented, and Shinnamon went to C.J. Auto Sales where 3 she picked up the clothes, shoes and jackets from the car.

II DISCUSSION A. Evidentiary Ruling Prior to trial, Mr. Thompson filed a motion in limine in which he sought to exclude, among other subjects, any testimony or questioning about certain prior convictions of Mr. Thompson or about his status as a suspect in any uncharged crimes. The Government did not object, and the district court granted the motion. At trial, Shinnamon testified about the events described earlier, including her romantic relationship with Mr. Thompson and their travels together. Shinnamon admitted on direct examination that she initially had told police that the jacket and bullets belonged to Mr. Thompson. However, during her trial testimony, Shinnamon claimed that the bullets and light-green jacket were hers. R.53 at 97-98. Shinnamon testified on direct examination that she initially had not told the police the truth because she was angry with Mr. Thompson. Defense counsel further inquired: Q Did you think he would get into trouble? A I knew he would. Q Why, because of his prior criminal record?

3 Shinnamon testified that she picked up three or four jackets that she claims belonged to her and a couple that belonged to Mr. Thompson. R.53 at 93-94. No. 02-3965 5 4 A Yes. Id. at 98. Shinnamon further testified that she had not told Mr. Thompson before his arrest that she had purchased a gun or had bullets in her jacket. After this testimony, but prior to Shinnamon’s cross- examination, the Government requested that, despite the earlier ruling prohibiting mention of certain convictions and past conduct of Mr. Thompson, the Government now be permitted to raise evidence of past threats and past charges 5 Shinnamon brought against Mr. Thompson. The Government asserted that it had evidence that Mr. Thompson threatened Shinnamon and that her direct tes- timony regarding the light-green jacket and bullets may have been the product of Mr. Thompson’s threats and in- timidation. The district court ruled that the proposed cross- examination was “admissible to [Shinnamon’s] credibility because if she is testifying under fear, coercion, or intimida- tion so that it calls into question what she says, the jury is entitled to make that assessment.” Id. at 101. On cross-examination, Shinnamon testified about Mr. Thompson’s guilty plea to domestic battery against her. Specifically, she testified that Mr. Thompson previously had been convicted of domestic battery against her; she had suf- fered a black eye, and Mr. Thompson also had pointed a

4 The defense counsel also asked Shinnamon at the beginning of her direct examination whether she was “aware Michael Thompson has a criminal record?” to which Shinnamon re- sponded in the affirmative. R.53 at 86-87.

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